Published by CryptoLiveHelp 2 November 2026
M23trading Limited – Imposter website, suspected scam: a source record attributed to Financial Markets Authority in New Zealand. Check the exact identity and linked source finding.
Identity and source
- Name in source
- M23trading Limited – Imposter website, suspected scam
- Source authority
- Financial Markets Authority
- Jurisdiction
- New Zealand
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2024-08-23
- Source modification date
- 2024-08-23
- Additional source information
- The FMA recommends caution when dealing with M23trading Limited and its website m23trading.com. We are aware of an investor being unable to recover money invested through the website.
M23trading Limited is not an incorporated company in New Zealand, as claimed on the website. It falsely uses the address and company registration details of M23 Trading Limited, a New Zealand company that was removed from the Companies Register on 18 November 2022. The directors of M23 Trading Limited have confirmed no association with the website.
Entity name: M23trading Limited
Website: m23trading.com
Email: helpdesk@m23trading.com
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
Keep the website address, messages, payment dates, amount and currency, and any recipient wallet address or transaction ID. Contact the relevant provider promptly through its official channel. Never share recovery phrases, private keys, passwords or authentication codes.
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